Our Data

Politically exposed person (PEP)

Check PEP lists to ensure AML compliance, avoid risk, and conduct risk assessments.

  1. Reduce risk of money laundering and ensure AML compliance

  2. Enhance your KYC screenings & assessments with PEP data

  3. Save time, reduce costs and avoid risk of human errors

Technical details

PEP & RCA data through developer-friendly APIs and webhooks

This service shows if an individual is a so called Politically Exposed Person (PEP), or a relative or close associate (RCA) of a PEP. We offer verification against the most comprehensive and up-to-date PEP list in the Nordic region (Sweden, Norway, Denmark, Finland).

Politically Exposed Persons (PEPs) are seen as "high-risk" by financial institutions due to their potential to be exposed to bribery and corruption attempts. Financial institutions are not forbidden to open accounts for PEPs. However AML regulators have strict regulations and process requirements on financial institutions, to detect PEPs due to the risks involved.

Roaring provides real-time access to PEP and RCA data on a Nordic or Global level. Our services lets you incorporate PEP data into your own process flow and gives a robust and effective way to mitigate initial risk, while ensuring compliance.

 
 
{
  "birthDate": "1929-08-18",
  "gender": "Female",
  "imageLink": "https://image.freepik.com/free-icon/protected-person-of-secret-service_318-64589.jpg",
  "names": [
    {
      "firstName": "Karin",
      "lastName": "Bananberg",
      "nameType": "Primary name",
      "nameTypeId": 3
    },
    {
      "firstName": "Karin Margareta",
      "lastName": "Bananberg",
      "nameType": "National registry name",
      "nameTypeId": 4
    }
  ],
  "pep": true,
  "pepCountries": [
    "Sweden"
  ],
  "personId": 55001,
  "rca": true,
  "relations": [
    {
      "relationPersonId": 55000,
      "relationType": "Partner",
      "relationTypeId": 6
    },
    {
      "relationPersonId": 55002,
      "relationType": "Daughter-in-law",
      "relationTypeId": 9
    },
    {
      "relationPersonId": 55003,
      "relationType": "Son",
      "relationTypeId": 7
    }
  ],
  "roles": [
    {
      "active": false,
      "baseRoleCategoryId": 7,
      "baseRoleCategoryName": "High officers",
      "countryOfJurisdiction": "SWE",
      "detailedRoleCategoryId": 38,
      "detailedRoleCategoryName": "Rear Admiral",
      "roleDescription": "Specialattaché EU, Sveriges Försvarsmakt"
    }
  ],
  "ssns": [
    {
      "currentSsn": "192908187541",
      "ssnType": "SwePersonalNumber",
      "ssnTypeId": 1
    }
  ]
}

How do you wish to access the information?

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